Abdul Ghani, Iraqi Project and Contracting Office

#1
From: 159.255.165.201,
Iraq, Sinah, Tarin General Trading And Setting Up Internet Device Ltd

Return-Path: <iphone@verzegnassi.com>
Date: Mon, 07 May 2018
From: Abdul Ghani <iphone@verzegnassi.com>
Subject: Supply
Reply-to: abdulani201@gmail.com

Greetings,

We are rebuilding Iraq after years of conflicts and we are inviting you to take up contracts. We are determined to purchase your products in large quantities, for use in all over our 18 governorates (provinces) as the task of re-building Iraq covers every single sector and facet of our society. We'll submit your products information to the Iraqi Project and Contracting Office. They will examine the propriety and necessity of your product and approve for bulk supply contracting relationship.

I am currently on the board of the Iraqi Project and Contracting Office, With my connections in the corridors of power, we are quite confident of securing approval. Also of note is the issue of different financial regulations between my country Iraq and your country. As such you will be paid 100% through the Iraqi ministry of Finance before you commence supplies. When you've received payment, we would be expecting a monthly supply; as the sum budgeted for product may be quite enormous as to outstrip your capacity and capability to supply. A consideration also is that your quotation must be CIF Port of Umm Qasr. Please send response so that I will reveal more procedural information to you upon your re-confirmation.

Thany You.
Abdul Ghani
 

Sphinx

Administrator
Staff member
#2
And Arabic too: http://antifraudintl.org/threads/ybd-alghni-alyraq.125757/

From: 159.255.165.201,
Iraq, Sinah, Tarin General Trading And Setting Up Internet Device Ltd

Return-Path: <test@justsmsfaudits.com.au>
Message-ID: <277e17d591a07c352c7bff0e62bc66cf.squirrel@justsmsfaudits.com.au>
Date: Tue, 5 Jun 2018
Subject: Your Products
From: test@justsmsfaudits.com.au
Reply-To: abdul.ghani62@yahoo.com

Greetings,

We are rebuilding Iraq after years of conflicts and we are inviting you to take up contracts. We are determined to purchase your products in large quantities, for use in all over our 18 governorates (provinces) as the task of re-building Iraq covers every single sector and facet of our society. We'll submit your products information to the Iraqi Project and Contracting Office. They will examine the propriety and necessity of your product and approve for bulk supply contracting relationship.

I am currently on the board of the Iraqi Project and Contracting Office, With my connections in the corridors of power, we are quite confident of securing approval. Also of note is the issue of different financial regulations between my country Iraq and your country. As such you will be paid 100% through the Iraqi ministry of Finance before you commence supplies. When you've received payment, we would be expecting a monthly supply; as the sum budgeted for product may be quite enormous as to outstrip your capacity and capability to supply. A consideration also is that your quotation must be CIF Port of Umm Qasr. Please send response so that I will reveal more procedural information to you upon your re-confirmation.

Thany You.
Abdul Ghani